Welcome to Archipelago Risk Consultancy

   

 

Archipelago is a quality driven risk management consultancy firm, run and managed by a dynamic team of qualified and experienced experts. We offer solutions to critical needs in risk assessment , risk evaluation and risk management. Details of our professional undertakings in risk management is highlighted below

Biometric application in Risk management

We provide consultancy services in finger print application in fraud and risk management to help organizations effectively understand the importance of adopting fingerprints application alongside other measures in eliminating vulnerability in various transaction parameters.

Electronic Discovery in Risk Management
Archipelago provides consultancy services in high profile fraud management which is synonymous with the full range of fraud committed by con artists, business people, and professionals. we provide solutions in the following areas:
Electronic credit card fraud
Electronic evidence processing
Recovery of deleted files and deep analysis of hidden files
Risk analysis

   Due Diligence and Document Analysis in Risk Management
Archipelago undertakes due diligence processes which involves voluntary background-check of a business entity or a person prior to signing a contract .
w A corporate organization may contract us to undertake background- check on prospective    employees prior to hiring or signing employment contract
w A potential investor may contract us to evaluate a target company or its assets prior to     acquisition Corporate organization may seek professional advice in :- -
w Documents analysis and compliance
w Quality management auditing procedureAny  background  -check procedure

 

 

 

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